SMG EUROPE - MANCHESTER


Company Profile Company Filings

Overview

SMG EUROPE is a Private Unlimited Company from MANCHESTER and has the status: Active.
SMG EUROPE was incorporated 28 years ago on 09/02/1994 and has the registered number: 02896111. The accounts status is FULL.

SMG EUROPE - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MANCHESTER ARENA
MANCHESTER
M3 1AR

This Company Originates in : United Kingdom
Previous trading names include:
SMG (EUROPE) (until 29/09/2006)

Confirmation Statements

Last Statement Next Statement Due
09/02/2022 23/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MATTHEW STILL Nov 1965 British Director 2022-01-06 CURRENT
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2022-01-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-02-09 UNTIL 1994-02-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-09 UNTIL 1994-02-17 RESIGNED
ASB SECRETARIAL SERVICES LIMITED Corporate Secretary 1994-02-17 UNTIL 1994-11-14 RESIGNED
PETER ALLEN Nov 1936 Us Citizen Director 1994-02-17 UNTIL 2000-06-30 RESIGNED
MR JOHN FRANCIS BURNS Dec 1957 American Director 2014-08-29 UNTIL 2019-10-01 RESIGNED
ROBERT MAURO DIGIA Aug 1924 American Director 1994-02-17 UNTIL 1999-05-20 RESIGNED
BOB KIEVITS Jan 1955 Dutch Director 1998-03-09 UNTIL 2000-06-30 RESIGNED
MR JOHN JOSEPH CALLAGHAN Mar 1938 British Director 1994-02-17 UNTIL 1998-03-09 RESIGNED
MR ROBERT ETHAN NEWMAN Aug 1963 American Director 2019-10-01 UNTIL 2022-01-21 RESIGNED
ALAN STEVEN ROBINSON Oct 1964 British Director 2000-06-30 UNTIL 2014-08-29 RESIGNED
MR JOHN SHARKEY Mar 1966 British Director 2019-10-01 UNTIL 2022-01-06 RESIGNED
MR HAROLD WESTLEY Sep 1948 American Director 2000-11-06 UNTIL 2019-10-01 RESIGNED
WILLIAM JOHN METZGER Nov 1958 American Director 1999-12-22 UNTIL 2000-06-30 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Secretary 1998-11-05 UNTIL 1999-10-01 RESIGNED
YVONNE SUSAN WALKER Secretary 1995-07-14 UNTIL 1998-11-05 RESIGNED
MR MICHAEL DOUGLAS WHIDDETT Jun 1946 British Secretary 1994-11-14 UNTIL 1995-07-14 RESIGNED
MR JOHN SUTHERLAND Jan 1956 British Director 2000-06-30 UNTIL 2013-11-19 RESIGNED
MR MICHAEL DOUGLAS WHIDDETT Jun 1946 British Director 1994-03-07 UNTIL 1995-07-14 RESIGNED
ALAN STEVEN ROBINSON Oct 1964 British Secretary 1999-10-01 UNTIL 2014-08-29 RESIGNED
MR JOHN FRANCIS BURNS Secretary 2014-08-29 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smg Europe Holdings Limited 2019-10-01 Manchester   Ownership of shares 75 to 100 percent
Mr John Francis Burns 2016-04-06 - 2019-10-01 12/1957 Manchester   Significant influence or control
Mr Harold Lester Westley 2016-04-06 - 2019-10-01 11/1948 Manchester   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGC EVENTS LIMITED MANCHESTER ENGLAND Active FULL 56210 - Event catering activities
SMG (UK) LIMITED MANCHESTER Active FULL 56290 - Other food services
PARK ARENA LIMITED MANCHESTER Active SMALL 68202 - Letting and operating of conference and exhibition centres
SMG THEATRES LIMITED MANCHESTER Active SMALL 56210 - Event catering activities
NEWCASTLE TYNE THEATRE LIMITED MANCHESTER Active SMALL 99999 - Dormant Company
VALUE CATERING LIMITED MANCHESTER ENGLAND Active FULL 56210 - Event catering activities
SMG EUROPE HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
SMG EUROPE EVENTS LIMITED MANCHESTER Active SMALL 70100 - Activities of head offices
SMG WORLD CLASS LIMITED MANCHESTER Active DORMANT 56210 - Event catering activities